Psi Services (UK) Limited

Active03082717 Private limited company
Incorporated
21 July 1995 (31 years)
Previously known as
Enlightks Limited (until 2 October 2017)
Knowledge Solutions (UK) Limited (until 2 February 2010)
Industry
Other information technology service activities (62090)
Directors
Teresa Ramona Keller
Rebecca Meral Townsend
Isabelle Gonthier
Owned by
Accounts type
Full
Region
Greater London
Address
5th Floor One New Change
London
EC4M 9AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Keller, Teresa Ramona
Director · Appointed 29 October 2026
American
Born September 1972 (54)
Townsend, Rebecca Meral
Director · Appointed 15 August 2025
British
Born January 1991 (35)
Gonthier, Isabelle
Director · Appointed 30 May 2025
Canadian
Born June 1975 (51)
Corporate Secretary · Appointed 5 February 2025
Also at Lohralee Astor Interiors Limited, Lhif Holdings (2) Limited, Rapiscan Systems Limited · more companies
Director · Appointed 2 February 2024
Also at Ets International UK Limited · more companies
British
Born April 1972 (54)
Officer history (33 former)
29 October 2026
Appointed Keller, Teresa Ramona as Director
24 July 2026
Resigned Sinkfield Iii, Richard Harvey as Director
15 August 2025
Appointed Townsend, Rebecca Meral as Director
15 August 2025
Resigned Smith, Gemma Roisin as Director
30 May 2025
Resigned Santana, Steven as Director
30 May 2025
Appointed Gonthier, Isabelle as Director
30 May 2025
Resigned Stetzel, Dennis as Director
30 May 2025
Appointed Smith, Gemma Roisin as Director
30 May 2025
Resigned Froah, Michelle as Director
14 March 2025
Resigned Mazagonwalla, Rukshana as Director
5 February 2025
Resigned Birch-Jackson, Madeleine as Secretary
5 February 2025
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
29 November 2024
Resigned Nelson, Scott as Director
29 November 2024
Appointed Sinkfield Iii, Richard Harvey as Director
27 February 2024
Appointed Birch-Jackson, Madeleine as Secretary
6 February 2024
Appointed Santana, Steven as Director
6 February 2024
Appointed Stetzel, Dennis as Director
6 February 2024
Appointed Froah, Michelle as Director
2 February 2024
Appointed Garcia, Janet Julie as Director
25 January 2024
Resigned Tapp, Stephen Edward as Director
25 January 2024
Resigned Birch-Jackson, Madeleine as Secretary
25 January 2024
Resigned Gibson, Christina Nishimura as Director
25 January 2024
Resigned Trimble, Julie Ann as Director
25 January 2024
Resigned Garcia, Janet Julie as Director
25 January 2024
Appointed Mazagonwalla, Rukshana as Director
25 January 2024
Resigned Birch-Jackson, Madeleine as Director
25 January 2024
Appointed Nelson, Scott as Director
31 May 2023
Appointed Gibson, Christina Nishimura as Director
31 May 2023
Resigned Dean, Paul as Director
13 September 2022
Appointed Trimble, Julie Ann as Director
12 May 2022
Resigned Tomband, Tiia as Director
19 March 2022
Resigned Garrett, Robyn as Director
21 January 2022
Appointed Tomband, Tiia as Director
20 September 2021
Appointed Birch-Jackson, Madeleine as Director
31 December 2020
Resigned Tomband, Tiia as Director
10 December 2020
Appointed Garrett, Robyn as Director
15 April 2020
Resigned Garrett, Robyn as Director
15 April 2020
Appointed Garrett, Robyn as Director
21 January 2020
Appointed Dean, Paul as Director
13 January 2020
Resigned Moxie, Jeffrey as Director
10 January 2020
Appointed Tomband, Tiia as Director
6 January 2020
Appointed Birch-Jackson, Madeleine as Secretary
18 December 2019
Resigned Brice, Anthony Neal, Mr. as Director
1 January 2018
Resigned Palmer-Geaves, Adrian Anthony as Secretary
1 January 2018
Resigned Palmer-Geaves, Adrian Anthony as Director
1 January 2018
Appointed Garcia, Janet Julie as Director
1 May 2017
Appointed Brice, Anthony Neal, Mr. as Director
3 February 2016
Appointed Tapp, Stephen Edward as Director
3 February 2016
Appointed Moxie, Jeffrey as Director
28 February 2014
Resigned De Maillet, Anthony Paul, Mr. as Director
23 December 2013
Resigned Taylor, Michael Bruce Jardine as Director
7 August 2013
Resigned Pearson, Keith William as Director
1 October 2012
Appointed Pearson, Keith William as Director
1 October 2012
Appointed De Maillet, Anthony Paul, Mr. as Director
22 December 2010
Resigned Hult, Erik Birger as Director
9 February 2009
Resigned Connell, David Charles as Director
20 January 2009
Appointed Hult, Erik Birger as Director
29 March 2008
Appointed Palmer-Geaves, Adrian Anthony as Secretary
29 March 2008
Resigned Blair, David Mckay as Secretary
18 June 2007
Appointed Blair, David Mckay as Secretary
18 June 2007
Resigned Palmer-Geaves, Adrian Anthony as Secretary
18 June 2007
Appointed Connell, David Charles as Director
13 September 1996
Resigned Taylor, Roger John as Director
14 August 1995
Appointed Taylor, Michael Bruce Jardine as Director
21 July 1995
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
21 July 1995
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
21 July 1995
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
21 July 1995
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
21 July 1995
Appointed Taylor, Roger John as Director
21 July 1995
Appointed Palmer-Geaves, Adrian Anthony as Secretary
21 July 1995
Appointed Palmer-Geaves, Adrian Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14269940
Former controllers (2)
25 January 2024
Ceased Psi International Holdings Limited — Owns 75–100% of shares
10 January 2020
Ceased Psi Services LLC — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£2,366,121
Cash
£1,258,522
Turnover
£14,862,745
Profit Before Tax
£1,275,940
Employees
129
Debt Ratio
73%
Current Ratio
1.4x
Profit Margin
9%
Return on Equity
38%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2024 2025 £8,882,969 £14,862,745
Balance sheet detail
20252024
Fixed Assets£89,013£233,876
Current Assets£8,645,281£6,389,247
Cash£1,258,522£1,433,325
Creditors (< 1 year)£6,368,173£5,159,941
Net Current Assets£2,277,108£1,229,306
Net Assets£2,366,121£1,463,182
Shareholder Funds£2,366,121£1,463,182
Turnover£14,862,745£8,882,969
Cost of Sales£5,398,075£3,127,154
Gross Profit£9,464,670£5,755,815
Admin Expenses£8,191,480£4,763,815
Staff Costs£7,514,904£6,014,501
Operating Profit£1,273,190£1,422,802
Profit Before Tax£1,275,940£1,428,490
Tax£373,001(£476,064)
Profit for Period£902,939£1,904,554

Filings 210

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
28 July 2026Termination of appointment of a director
17 July 2026Confirmation statement with updates11 July 2026
29 June 2026Full accounts30 September 2025
15 August 2025Termination of appointment of a director
Show all 210 filings

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